China Minsheng Banking Corp., Ltd. (01988)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Honggang	28-Mar-25		CoSec
Liang Xinjie	26-Jan-25		NED
Mao Bin	17-Dec-24		Sup
Zhang Juntong	29-Aug-24		ED
Wang Xiaoyong	27-Aug-24		Pres, V-Ch
Long Ping	26-Jun-24		Sup
Weng Zhenjie	26-Jun-24		Sup
Wu Di	26-Jun-24		Sup
Liu Hanxing	14-Mar-24		INED
Cheng Fengchao	22-Feb-24		INED
Yeung Jason Chi Wai	16-Oct-23		INED
Song Huanzheng	30-Aug-23		INED
Wen Qiuju	02-Aug-23		INED
Qu Xinjiu	09-Mar-21		INED
Li Yu	16-Oct-20		Sup
Gao Yingxin	16-Jul-20		Ch
Shi Yuzhu	20-Feb-17		NED
Song Chunfeng	20-Feb-17		NED
Wei Jian	16-Oct-13		VP
Liu Yonghao	23-Mar-09		NED, V-Ch
Lu Zhongnan	15-Jan-07		Sup
Yung How Yee			Solicitor
Zhao Peng	23-Jun-21	26-Dec-25	NED	28-Dec-25	Due to personal reasons.
Cheung Aries Yuet Fan	05-Dec-23	28-Mar-25	CoSec
Ms. Cheung Yuet Fan		28-Mar-25	CoSec	28-Mar-25	Ms. Cheung Yuet Fan ceased to act in her roles with effect from 28 March 2025.
Zhang Hongwei	30-Apr-00	15-Mar-25	NED, V-Ch	14-Mar-25	Due to personal health reasons.
Yang Yu	25-Nov-21	11-Oct-24	Sup
Yang Yu		11-Oct-24	Vice Chairman of the Board of Supervisors, Employee Supervisor, Member of the Supervisory Committee, Member of the Nomination and Examination Committee of the Board of Supervisors	13-Oct-24	Due to reaching the age of retirement.
Wang Xiaoyong	30-Apr-24	27-Aug-24	Non-Dir, Pres
Lu Zhiqiang	16-Jul-06	26-Jun-24	NED, V-Ch
Weng Zhenjie	20-Feb-17	26-Jun-24	NED
Wu Di	15-Jun-12	26-Jun-24	NED
Yang Xiaoling	16-Mar-21	26-Jun-24	NED
Zhang Liqing	16-Oct-20	26-Jun-24	Sup	27-Jun-24	No reasons provided
Zhao Fugao	21-Jun-19	26-Jun-24	Sup	27-Jun-24	No reasons provided
Wu Di		26-Jun-24	Dir	27-Jun-24	No reasons provided
Yang Xiaoling		26-Jun-24	Dir	27-Jun-24	No reasons provided
Gong Zhijian	25-Nov-21	07-Jun-24	Sup
Gong Zhijian		23-Apr-24	Employee Supervisor, Chairman of the Supervisory Committee, Member of the Nomination and Examination Committee	23-Apr-24	Due to work adjustment
Xie Zhichun	28-Oct-16	14-Mar-24	INED
Wang Yugui	20-Feb-17	12-Mar-24	Sup
Yuan Guijun	29-Mar-21	12-Mar-24	ED	12-Mar-24	Reached the age of retirement
Zhang Juntong	20-Feb-17	12-Mar-24	ChSup
Zheng Wanchun	16-Oct-20	12-Mar-24	Pres, V-Ch	12-Mar-24	Reached the age of retirement
Zheng Wanchun		12-Mar-24	ED	12-Mar-24	Reached the age of retirement
Zhang Juntong		12-Mar-24	Chairman of the Board of Supervisors, Employee Supervisor, Member of the Special Committees of the Board of Supervisors	12-Mar-24	Due to work adjustment
Wang Yugui		12-Mar-24	External Supervisor, Member of the Special Committees of the Board of Supervisors	12-Mar-24	No clearly specified reason. States he has aggregately held the position for six years
Peng Xuefeng	20-Feb-17	22-Feb-24	INED
Wong Ella Wai Yee	20-Feb-17	05-Dec-23	CoSec
Bai Dan		05-Dec-23	J-CoSec	05-Dec-23	Reached the age of 60
Wong Wai Yee, Ella		05-Dec-23	J-CoSec	05-Dec-23	Due to adjustment in work commitments
Bai Dan	13-Nov-20	13-Nov-23	CFO, CoSec
Liu Jipeng	28-Oct-16	16-Oct-23	INED
Li Hancheng	28-Oct-16	30-Aug-23	INED
Liu Ningyu	20-Feb-17	02-Aug-23	INED
Zhao John Huan	16-Oct-20	01-Sep-22	Sup	02-Sep-22	Due to his personal time and attention allocation
Guo Dong	18-Mar-16	25-Nov-21	Sup
Li Jian	13-Mar-20	25-Nov-21	Sup
Bao Jiming	20-Feb-17	16-Oct-20	Sup
Tian Edward Suning	03-Sep-18	16-Oct-20	INED
Wang Hang	20-Feb-17	16-Oct-20	Sup
Zhang Bo	20-Feb-17	16-Oct-20	Sup
Zheng Wanchun	24-Mar-16	16-Oct-20	Pres
Hong Qi	11-Nov-14	16-Jul-20	Ch
Wang Jiazhi	10-Apr-12	13-Mar-20	Sup
Liang Yutang	10-Apr-12	12-Oct-18	V-Ch
Cheng Guoqi	20-Feb-17	03-Jul-18	Sup
Tian Zhiping	20-Feb-17	03-Jul-18	NED
Yao Dafeng	23-Dec-14	03-Jul-18	NED
Cheng Vincent Hoi Chuen	15-Jun-12	21-Jun-18	INED
Fang Zhou	20-Feb-17	04-Apr-18	CoSec
Duan Qingshan	10-Apr-12	20-Feb-17	ChSup
Guo Guangchang	17-Dec-12	20-Feb-17	NED
Han Jianmin	09-Sep-09	20-Feb-17	INED
Soon Yuk Tai	02-Nov-09	20-Feb-17	CoSec
Wan Qingyuan	26-Apr-12	20-Feb-17	CoSec
Wang Hang	16-Jul-06	20-Feb-17	NED
Wang Junhui	23-Mar-09	20-Feb-17	NED
Wang Li Hua	09-Sep-09	20-Feb-17	INED
Wang Liang	23-Mar-09	20-Feb-17	IndSup
Wang Yugui	03-Dec-95	20-Feb-17	NED
Zhang Disheng	15-Jan-07	20-Feb-17	Sup
Zhang Ke	10-Apr-12	20-Feb-17	IndSup
Ba Shusong	15-Jun-12	28-Oct-16	INED
Qin Rongsheng	09-Sep-09	28-Oct-16	INED
You Lantian	17-Dec-12	28-Oct-16	INED
Zheng Wanchun	12-Jan-16	24-Mar-16	Non-Dir, Pres
Li Yuan	10-Apr-12	14-Dec-15	Sup
Mao Xiaofeng	11-Nov-14	31-Jan-15	Pres
Hong Qi	10-Apr-12	11-Nov-14	Pres, V-Ch
Mao Xiaofeng	10-Jun-14	11-Nov-14	ED, VP
Dong Wenbiao	16-Jul-06	18-Aug-14	Ch
Li Huaizhen	10-Apr-12	11-Jun-14	Sup
Shi Yuzhu	16-Jul-06	25-Mar-14	NED
Hu Ying	10-Apr-12	18-Jun-13	Sup
Wang Songqi	16-Jul-06	17-Dec-12	INED
Chen Jian	03-Dec-95	28-Sep-12	NED
Liang Jinquan	16-Jul-06	15-Jun-12	INED
Wong Andrew Luen Cheung	16-Jul-06	15-Jun-12	INED
Wong Hei	16-Jun-03	15-Jun-12	NED
Mao Xiaofeng	16-Mar-04	26-Apr-12	CoSec
Chen Jinzhong	15-Jan-07	10-Apr-12	Sup
Hong Qi	23-Mar-09	10-Apr-12	Pres
Liang Yutang	23-Mar-09	10-Apr-12	ED, VP
Qiao Zhimin	15-Jan-07	10-Apr-12	ChSup
Wang Lei	15-Jan-07	10-Apr-12	Sup
Xing Jijun	23-Mar-09	10-Apr-12	Sup
Xu Rui	15-Jan-07	10-Apr-12	IndSup
Gao Shangquan	23-Mar-09	09-Sep-09	INED
Zhang Ke	23-Mar-09	09-Sep-09	INED
Hong Qi	08-Jan-04	23-Mar-09	ED
Huang Diyan	15-Jan-07	23-Mar-09	ChSup
Li Yu	15-Jan-07	23-Mar-09	Sup
Tow Heng Tan	16-Jul-06	23-Mar-09	NED
Wang Eddie Tong Sai	16-Jul-06	23-Mar-09	Pres
Wu Zhipan	16-Jul-06	23-Mar-09	INED
Wang Liang	03-Dec-95	22-Mar-09	Sup
Dong Wenbiao	30-Apr-00	16-Jul-06	Pres
Stent James Parks	02-Jul-03	02-Jul-06	INED
Lu Zhiqiang	16-Jun-03	16-Jun-06	Sup
Tong Raymond Wai Kit	16-Mar-04	16-Jun-06	CoSec
Yang Xiang Bo	02-Jul-95	02-Jul-03	Dir
Lu Zhiqiang		16-Jun-03	Dir
Wei Sheng Hong		01-Jan-00	VP
Xing Jijun		01-Jan-00	Dir